A diverse range of trace, investigation and legal support services

Our clients include the
legal profession, insurance
industry, finance sector and
commerce in general...


At C&L Investigations we work with a wide range of industry leaders across the private and public sector ensuring we are at forefront on industry changes and regulations. A small selection of our partners are below.

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The leading association for Investigators founded in 1913

CIVEA is the principal trade association representing civil enforcement agencies employing around 2000 certificated enforcement agents that operate in England and Wales.
The UK’s largest transportation and enforcement services group with over 6000 staff and contractors recovering over £850 million per year.

Experian plc is an Anglo-Irish multinational consumer credit reporting company. Experian collects and aggregates information on over 1 billion people and businesses including 235 million individual with expertise in credit risk. Experian allows us to bring data to life and turn it from information into insight throughout the customer lifecycle.

The Driver and Vehicle Licensing Agency is the organisation of the UK government responsible for maintaining a database of drivers in Great Britain

Equifax Inc. is an American multinational consumer credit reporting agency and is one of the three largest consumer credit reporting agencies, along with Experian and TransUnion. Equifax collects and aggregates information on over 800 million individual consumers and more than 88 million businesses worldwide.

TransUnion is an American consumer credit reporting agency. TransUnion collects and aggregates information on over one billion individual consumers in over thirty countries.

Companies House is the United Kingdom’s registrar of companies and is an executive agency and trading fund of Her Majesty’s Government
The world’s most trusted data specialist in location intelligence

GBG allows us to achieve high detection rates for application fraud by quickly comparing customer registration details against rich layers of identity reference data.